Sino-Microelectronics(SH:600360) Zheng Quan Zhi Xing·2025-09-02 16:15Core Viewpoint - The company, Jilin Huamei Electronics Co., Ltd., has announced the convening of its third extraordinary general meeting of shareholders for 2025, scheduled for September 18, 2025, to discuss various proposals approved by the board of directors [1][2]. Meeting Details - The meeting will be held at 9:30 AM on September 18, 2025, at the company's conference room located at 99 Shenzhen Street, High-tech Zone, Jilin City, Jilin Province [2][4]. - Shareholders can participate in the voting through both on-site and online methods, utilizing the Shanghai Stock Exchange's network voting system [2][3]. Voting Procedures - Shareholders must register to attend the meeting and can do so through various methods, including on-site registration and via mail or fax [5][4]. - The voting will be conducted using a cumulative voting system for the election of directors, independent directors, and supervisors, allowing shareholders to allocate their votes among candidates [7][8]. Attendance and Registration - Only shareholders registered by the close of trading on September 11, 2025, are eligible to attend the meeting [4]. - Registration for attendance must be completed 30 minutes before the meeting starts, and specific documentation is required for both in-person and proxy attendees [4][5].